Pencucian Uang : Pengertian, Sejarah, Faktor-Faktor Penyebab dan Dampaknya Bagi Masyarakat  

Oleh:

Sjahdeini, Sutan Remy

Jenis: Article from Journal - ilmiah nasional - tidak terakreditasi DIKTI
Dalam koleksi: Jurnal Hukum Bisnis vol. 22 no. 3 (2003), page 5-17.
Topik: money laundering; pencucian uang

Ketersediaan

Perpustakaan Pusat (Semanggi) Nomor Panggil: JJ102.3 Non-tandon: 1 (dapat dipinjam: 0) Tandon: tidak ada

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To combat money laundering is not easy task for indonesian government, even the united states of america has also faced difficulty against money laundering. The hypocrisy seemingly happens among regulator, on the one hand, and the authority of big banks and the US government on the other hand. The US congress seems to seriously attack money laundering by held numerous hearings, exposed of the illicti practices of the banks, and passed several laws, however the biggest banks continue enjoument of their big profit from money laundering practices. Don't believe it ? James petras (professor of sociology, binghamton university) dari la jomada, mexico in his working paper of "dirty money : foundation of US growth and empire size and scope of money laundering by US banks" asserts that "the biggest U. S. banks, particularly citibank, derive a high percentage of their banking profts from serving these criminal and dirty money accounts. The big U. S. bank and key institutions sustain U. S. flobal power via their money laundering and managing of illegally obtained overseas funds. U. S. banks and the dirty money empire washington and the mass media have portrayed the U. S. as being in the forefront of the struggle afainst narcotics trafficking, drug laundering and political corrruption : the image is of clean white hands fighting dirty money. The truth is exactly the opposite. This lesson has implicit message to continue struggling for the law warriors and whoever adores the erection of law supremacy in indonesia lovely country such as by continue combating the money laundering.

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